| Entity Name: | NATIONWIDE MORTGAGE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Nov 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P05000151912 |
| FEI/EIN Number | 203795802 |
| Address: | 2962 TRIVIUM CIRCLE, 203, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 2962 TRIVIUM CIRCLE, 203, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NATIONWIDE MORTGAGE & ASSOCIATES, INC., COLORADO | 20071287954 | COLORADO |
| Name | Role | Address |
|---|---|---|
| Dorta Leonel | Agent | 1230 Chenille Cir., Weston, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| DORTA LEONEL | President | 1230 CHENILLE CIRCLE, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000094758 | NATIONWIDE MORTGAGE LENDERS SOUTHEAST | EXPIRED | 2010-10-15 | 2015-12-31 | No data | 2962 TRIVIUM CIRCLE, SUITE 203, FT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-25 | Dorta, Leonel | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-25 | 1230 Chenille Cir., Weston, FL 33327 | No data |
| AMENDMENT | 2011-06-23 | No data | No data |
| AMENDMENT | 2011-06-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-30 | 2962 TRIVIUM CIRCLE, 203, FORT LAUDERDALE, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 2010-09-30 | 2962 TRIVIUM CIRCLE, 203, FORT LAUDERDALE, FL 33312 | No data |
| AMENDMENT | 2009-04-17 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001646703 | LAPSED | 1000000546070 | BROWARD | 2013-10-17 | 2023-11-07 | $ 541.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000952870 | LAPSED | 1000000499152 | BROWARD | 2013-05-10 | 2023-05-22 | $ 609.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000952912 | ACTIVE | 1000000499162 | BROWARD | 2013-05-10 | 2033-05-22 | $ 1,234.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001035188 | LAPSED | 07-20029 (02) | BROWARD COUNTY CIRCUIT COURT | 2007-11-26 | 2018-06-03 | $89,783.09 | TALIAFERO & VIGLIONE, LLC, 4613 NORTH UNIVERSITY DRIVE, #344, CORAL SPRINGS, FL 33067 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-01-18 |
| Amendment | 2011-06-23 |
| Amendment | 2011-06-22 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-09-30 |
| ANNUAL REPORT | 2010-03-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
